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Improving business performance while maintaining the highest levels of business integrity and control is a mandate across industries—and around the globe.

This is where ONESOURCE Forensic can help. With our combination of knowledge, experience and technology, we assist clients in their efforts to achieve the highest levels of compliance and efficiency in managing records and information, developing efficient, repeatable business processes for responding to legal and regulatory requests for Electronically Stored Information (ESI) and providing effective collection, processing and hosting of ESI for review and production.

Our services begin with our end-to-end approach that spans the entire Electronic Discovery Reference Model* (EDRM). This integrated approach enables us to provide electronic data discovery (EDD) services that can help organizations achieve measurable improvements in quality and review-team efficiency.

Business Intelligence Services


We focus on the retrieval of specialised background information across a broad spectrum of sources. We only make use of information that is legally obtainable in the public domain, for example data from public records and databases. As our BiS specialists do not leave any footprint of OneSource EA involvement in an enquiry, they maintain a high degree of confidentiality and discretion throughout the entire investigative process. They also interpret and evaluate the data or information obtained to determine possible risk and adverse information. Some of the services we conduct are;

  • Background checks
  • Specialized asset tracing
  • Determining corporate interests
  • Establishing conflict of interest

Our Clients

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